MANHEIM LIMITED
ROTHWELL MANHEIM AUCTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS26 0JE

Company number 00448761
Status Active
Incorporation Date 29 January 1948
Company Type Private Limited Company
Address CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Anita Denise Gamlen as a director on 6 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MANHEIM LIMITED are www.manheim.co.uk, and www.manheim.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. The distance to to Garforth Rail Station is 4.7 miles; to Castleford Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Featherstone Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manheim Limited is a Private Limited Company. The company registration number is 00448761. Manheim Limited has been working since 29 January 1948. The present status of the company is Active. The registered address of Manheim Limited is Central House Leeds Road Rothwell Leeds Ls26 0je. . MANHEIM EUROPE LIMITED is a Secretary of the company. BAILEY, John Ernest is a Director of the company. BUXTON, Michael is a Director of the company. Secretary BUXTON, Michael has been resigned. Secretary ROBINSON, Christopher Peter has been resigned. Secretary WILSON, Arthur Richard has been resigned. Director AGATE, Alan Geoffrey has been resigned. Director BATCHELOR, Peter Readwin Michael has been resigned. Director CARTER, Brian Arthur has been resigned. Director CRISP, Russell Alan has been resigned. Director EVANS, Robert David has been resigned. Director GAMLEN, Anita Denise has been resigned. Director GAMLEN, Anita Denise has been resigned. Director INCH, George Alexander has been resigned. Director KENDALL, Stephen Michael has been resigned. Director KERR, James Thompson has been resigned. Director LINIADO, Ralph Martin has been resigned. Director MYERS, Eric has been resigned. Director MYERS, Nigel has been resigned. Director PILKINGTON, Michael Thomas Ankers has been resigned. Director ROBINSON, Christopher Peter has been resigned. Director WILSON, Arthur Richard has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MANHEIM EUROPE LIMITED
Appointed Date: 24 February 2005
Director
BAILEY, John Ernest
Appointed Date: 02 July 1996
64 years old
Director
BUXTON, Michael
Appointed Date: 19 July 2000
60 years old

Resigned Directors

Secretary
BUXTON, Michael
Resigned: 24 February 2005
Appointed Date: 01 August 1999
Secretary
ROBINSON, Christopher Peter
Resigned: 07 November 1996
Secretary
WILSON, Arthur Richard
Resigned: 01 August 1999
Appointed Date: 08 November 1996
Director
AGATE, Alan Geoffrey
Resigned: 17 May 1995
Appointed Date: 01 November 1993
71 years old
Director
BATCHELOR, Peter Readwin Michael
Resigned: 02 July 1996
Appointed Date: 01 January 1995
88 years old
Director
CARTER, Brian Arthur
Resigned: 26 April 1996
89 years old
Director
CRISP, Russell Alan
Resigned: 18 August 2010
Appointed Date: 22 May 1998
66 years old
Director
EVANS, Robert David
Resigned: 04 August 1999
Appointed Date: 03 November 1998
71 years old
Director
GAMLEN, Anita Denise
Resigned: 06 December 2016
Appointed Date: 01 November 2010
66 years old
Director
GAMLEN, Anita Denise
Resigned: 27 October 2010
Appointed Date: 25 October 2010
66 years old
Director
INCH, George Alexander
Resigned: 05 September 1995
Appointed Date: 30 November 1993
76 years old
Director
KENDALL, Stephen Michael
Resigned: 17 January 1994
79 years old
Director
KERR, James Thompson
Resigned: 30 August 1996
Appointed Date: 01 June 1995
70 years old
Director
LINIADO, Ralph Martin
Resigned: 04 February 2008
Appointed Date: 02 July 1996
81 years old
Director
MYERS, Eric
Resigned: 04 December 1993
108 years old
Director
MYERS, Nigel
Resigned: 13 May 1998
Appointed Date: 17 January 1994
60 years old
Director
PILKINGTON, Michael Thomas Ankers
Resigned: 01 May 1998
Appointed Date: 01 June 1995
63 years old
Director
ROBINSON, Christopher Peter
Resigned: 07 November 1996
Appointed Date: 01 November 1993
69 years old
Director
WILSON, Arthur Richard
Resigned: 02 July 1996
84 years old
Director
WOOD, Peter Scott
Resigned: 31 October 1994
78 years old

Persons With Significant Control

Cox Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANHEIM LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Termination of appointment of Anita Denise Gamlen as a director on 6 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 14,659,385.5
...
... and 185 more events
14 Oct 1986
Group of companies' accounts made up to 31 January 1986
14 Oct 1986
Return made up to 26/09/86; full list of members
21 Jun 1986
Director resigned
29 Jan 1948
Certificate of incorporation
29 Jan 1948
Incorporation

MANHEIM LIMITED Charges

17 March 2014
Charge code 0044 8761 0001
Delivered: 21 March 2014
Status: Satisfied on 12 April 2014
Persons entitled: Shotts Motor Auctions Limited
Description: Subjects on the east north east side of stane road shotts…

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